(Translation from the Portuguese Original)

Transcription

1 To the Chairman of the Shareholders General Meeting of Sonae Capital, SGPS, SA Lugar do Espido Via Norte Maia (Translation from the Portuguese Original) Item number 1 PROPOSAL We propose that the Report of the Board of Directors, the individual and the consolidated Financial Statements for 2010, including appendices thereto, are approved as presented. Maia, 2 March 2011 On behalf of the Board of Directors,

2 To the Chairman of the Shareholders General Meeting of Sonae Capital, SGPS, SA Lugar do Espido Via Norte Maia (Translation from the Portuguese Original) Item number 2 PROPOSAL Under the terms of the law and of the Articles of Association, the Board of Directors proposes to the Shareholders General Meeting that the 2010 Net Profit of 2,324, euro, has the following appropriation: Legal Reserve 116, Free Reserves 2,208, Maia, 2 March 2011 On behalf of the Board of Directors,

3 To the Chairman of the Shareholders General Meeting of Sonae Capital, SGPS, SA Lugar do Espido Via Norte Maia (Translation from the Portuguese Original) Item number 4 Following the approval of Decree Law 49/2010 of 19 March, which endorses European Parliament and Council Directive number 2007/36/CE of 11 July within Portuguese Law, changes were made to the Portuguese Securities Code, with the objective of simplifying the exercise of voting rights by shareholders of listed companies. Changes in law impose changes to articles 21 and 23 of the Articles of Association to ensure the necessary compliance. As a result we propose the following changes to the Articles of Association: a) To change number 1 of article 21, to the following wording: One Shareholders may be present at the Shareholders General Meeting under the terms of the law. ( ) b) To change number 1 and 4 of article 23, to the following wording: One Shareholders may be represented at the Shareholders General Meeting under the terms of the law and of the respective notice of meeting. ( ) Four Written voting papers shall only be considered valid, if they are received at the company s registered office at least three days before the date of the Shareholders General Meeting. Voting papers must be sent by registered post with acknowledgement of receipt, and addressed to the

4 Chairman of the Board of the Shareholders General Meeting, with the necessary proof of shareholder quality as at the record date. Electronic voting papers can be accepted, under the same terms, if that specific option is made available to shareholders and included in the notice of meeting of the respective Shareholders General Meeting. c) To supress number 2 of article 23; d) To change current numbers 3, 4, 5, 6, 7, 8, 9, 10 and 11 of article 23 to, respectively, numbers 2, 3, 4, 5, 6, 7, 8, 9 and 10; With the approval of proposed changes those articles will have the following wording: ARTICLE TWENTY ONE One Shareholders may be present at the Shareholders General Meeting depends under the terms of the law. Two The presence at a Shareholders General Meeting of Shareholders holding non-voting preference shares, and their presence in the discussion of the points on the agenda for the Shareholders General Meeting will depend on the authorisation of the Shareholders General Meeting. ARTICLE TWENTY THREE One Shareholders may be represented at the Shareholders s General Meeting under the terms of the law and of the respective notice of meeting. Two As long as the company is considered to be a publicly quoted company, shareholders are allowed to vote in writing. Three Written voting papers shall only be considered valid, if they are received at the company s registered office at least three days before the date of the Shareholders General Meeting. Voting papers must be sent by registered post with acknowledgement of receipt, and addressed to the Chairman of the Board of the Shareholders General Meeting, with the necessary proof of shareholder quality as at the record date. Electronic voting papers can be accepted, under the same terms, if that specific option is made available to shareholders and included in the notice of meeting of the respective Shareholders General Meeting. Four Written voting papers must be signed by the shareholders or by their legal representatives. Individual shareholders must attach a certified copy of their identity card or passport and, for corporate shareholders, the signature must be authenticated confirming that the signatory is duly authorised and mandated for the purpose.

5 Five Written voting papers will only be considered to be valid when they clearly set out in an unambiguous manner: a) the agenda item or items to which they refer; b) the specific proposal to which they relate, with an indication of the respective proposer or proposers; c) the precise and unconditional voting intention on each proposal. Six Voting papers will be considered to be revoked if the shareholder, or his representative, is present at the General Meeting. Seven It is assumed that shareholders who send their voting papers abstain from voting any proposals that are not specifically included in their voting papers, when the respective proposals had been presented before the date in which such votes were cast. Eight Written voting papers shall be deemed as votes against any proposals presented after the issuance of such written voting papers. Nine The Chairman of the Board of the Shareholders General Meeting, or his or her substitute, is responsible for verifying that written voting papers comply with all the above requirements and, any that are not accepted, are treated as null and void. Ten The company shall assure confidentiality of written voting papers until the moment of the issuing of casting of votes in the Shareholders General Meeting. Maia, 2 March 2011 On behalf of the Board of Directors,

6 EFANOR INVESTIMENTOS, SGPS, SA To the Chairman of the Shareholders General Meeting of Sonae Capital, SGPS, SA Lugar do Espido, Via Norte, Apartado Maia (Translation from the Portuguese Original) PROPOSAL We propose to change the wording of number 1 of article 9 and of article 29, to the following: ARTICLE NINE One The Board of Director is made up of an odd or even number of members, with a minimum of three members and a maximum of seven members, elected at the Shareholders General Meeting. The Chairman of the Board of Directors has a casting vote. ( ) ARTICLE TWENTY NINE The mandate of the members of the statutory bodies shall be for two years, and they may be reelected one or more times. With the approval of these changes, articles 9 and 29 will have the following wording: ARTICLE NINE One The Board of Director is made up of an odd or even number of members, with a minimum of three members and a maximum of seven members, elected at the Shareholders General Meeting. The Chairman of the Board of Directors has a casting vote. Two The Board of Directors will appoint its Chairman, as well as, if it so decides, one or more Managing Directors or an Executive Committee, to which it shall delegate the powers to manage the business that the Board may determine. Three The Board of Directors will decide how the Executive Committee will function and how it will exercise the powers that have been delegated. ARTICLE TWENTY NINE The mandate of the members of the statutory bodies shall be for two years, and they may be reelected one or more times. Porto, 28 February 2011 On behalf of the Board of Directors, SEDE: AVENIDA DA BOAVISTA 1277/81 4º PORTO PORTUGAL TEL FAX: CAPITAL SOCIAL MATRICULADA NA CRC DO PORTO COM O Nº ÚNICO DE MATRÍCULA E PESSOA COLECTIVA

8 EFANOR INVESTIMENTOS, SGPS, SA Two To set that the members of the Board of Directors shall provide a guarantee for their responsibilities for an amount of 250,000 euro (two hundred and fifty thousand euro), by any means permitted by Law; Three To authorise Directors to hold positions, besides those currently held, on the Board of Directors of affiliated companies in which the proponent company holds, directly or indirectly, a controlling interest, having access to all the information under the terms and for the effects of number 4 of article 398 of the Portuguese Company Law. Information required by paragraph d) of number 1 of article 289 of the Portuguese Company Law is included as an appendix to this proposal. Porto, 28 February 2011 On behalf of the Board of Directors,

9 BOARD OF SHAREHOLDERS GENERAL MEETING

10 António Agostinho Guedes CURRICULUM VITAE Personal Data Name: António Agostinho Cardoso da Conceição Guedes Date and place of birth: 04/06/61, Paranhos, Porto Address: Alameda Jardins da Arrábida, 1114, 6º C, V. N. de Gaia Telephone nr.: / Fax: e.mail: Education Graduation in Law by Universidade Católica Portuguesa, Porto Regional Center, concluded on 22 July 1985, with a score of 17 (0-20 scale). Attendance of an extracurricular course of Accounting for Lawyers in Universidade Católica (equivalent to an annual assignment). Course of Business Administration Basics in Universidade Católica (equivalent to an annual assignment). Attendance of Community Law course in Universidade Católica (equivalent to a semester assignment), promoted by the Center of Documentation and European Studies. Full attendance of the academic modules of the Master course in Law and Civil Sciences in Universidade Católica Portuguesa, Lisbon, in 1986/87. Master in Law and Civil Sciences by the Law School of Coimbra, concluded on 9 May 1998 (grade: Very Good). Doctor in Law and Civil Sciences by the Law School of Universidade Católica Portuguesa, concluded on 18 October 2005, with a score of 18 (0-20 scale). Alameda Jardins da Arrábida, 1114, 6º C, V. N. Gaia

12 António Agostinho Guedes O Exercício do Direito de Preferência, doctorate thesis, Publicações Universidade Católica Portuguesa, Porto, September Professional Activity Assistant Professor at Universidade Católica Portuguesa, Porto, since October Auxiliar Professor in the Law School of Universidade Católica Portuguesa since Responsible for the Contract Technics Law subject in the "Business Law" course, promoted by Associação Industrial Portuense for graduates in Law, between 1991 and Professor at Instituto Empresarial Portuense (Associação Industrial Portuense) in the Executive MBA in International Trade and Commercial and Management Engineering Courses, from 1993 until 2000, in the Business Law and Contract Law assignments. Professor at Escola de Gestão do Porto in the Executive MBA in International Trade and Commercial and Management Engineering Courses, from 2000 until 2002, in the Contract Law assignment. Teacher in the MBA in Construction Course since 1997, promoted by Universidade do Minho (module related to civil contruction works). Contribution in the preparation of several legal opinions within the Studies and Opinions Cabinet of the Law Course in Universidade Católica Portuguesa, Porto. Consultant in Morais Leitão, Galvão Telles, Soares da Silva e Associados Sociedade de Advogados RL, registered in the Lawyers Institute. President of the National Evaluation Commission of the Lawyers Institute in Principal of the Law School of Universidade Católica Portuguesa, Porto, since May Chairman of the Board of the Shareholders General Meeting of Sonae Capital SGPS SA since Chairman of the Board of the Shareholders General Meeting of Sonae Investimentos SGPS SA since Alameda Jardins da Arrábida, 1114, 6º C, V. N. Gaia

13 António Agostinho Guedes Secretary of the Board of the Shareholders General Meeting of Sonae Indústria SGPS SA since Secretary of the Board of the Shareholders General Meeting of Sonaecom SGPS SA since Arbitrator of Instituto de Arbitragem Comercial (Portuguese Chamber of Commerce and Industry /Porto Chamber of Commerce and Industry). Founding member of Associação Portuguesa de Arbitragem (Portuguese Arbitration Association). Holds 3,724 shares in Sonae Capital SGPS SA. Alameda Jardins da Arrábida, 1114, 6º C, V. N. Gaia

14 Statement I hereby declare, as required by law, that, as a member of the Board of the Shareholders General Meeting of Sonae Capital, SGPS, SA, I do not incur in any of the incompatibilities referred to in number 1 of Article 414-A of the Portuguese Company Law, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Portuguese Company Law, applicable under the terms of article 374 A of the same Law. I will immediately disclose to the company any event that, in the course of the mandate, generates incompatibilities or loss of independence under the terms of the legal requirements. Porto, 21 February 2011 António Agostinho Guedes

15 Daniela Baptista Passos CURRICULUM VITAE Personal Data Name: Maria Daniela Farto Baptista Passos Date and Place of Birth: 05 June 1975, St.º Ildefonso, Porto Address: Rua Amadeu de Sousa Cardoso, n.º º poente; Porto Telephone nr.: e.mail: Education Graduation in Law by the Law School of Universidade Católica Portuguesa Porto, in July 1999, with a score of 17 (0 20 scale); Award Professor Francisco Carvalho Guerra for the best Graduation in Law final score in the Law School of Universidade Católica Portuguesa Porto, in 1998/1999; Specialization course in Legal and Commercial Sciences in the Law School of Universidade Católica Portuguesa Porto, with a score of 18 (0 20 scale); Master in Legal and Commercial Sciences, in January 2004, with a score of 18 (0 20 scale). Professional Activity Concluded the Lawyer training, under the coordination of the Training Center of the Porto District Board of the Portuguese Lawyers Institute, in Trainee Assistant in the Law School of Universidade Católica Portuguesa Porto, between 2000 and Member of the Board of Directors of the Law School of Universidade Católica Portuguesa Porto, between 2002 and Assistant Professor in the Law School of Universidade Católica Portuguesa Porto, since Teacher in the Post Graduation course of Commercial Law of Universidade Católica Portuguesa Lisbon, since

16 Daniela Baptista Passos Co author of Manual das Sociedades Anónimas Verlag Dashöfer, between 2005 and Trainer at the Training Center of the District Board of the Lawyers Institute of Porto, between 2006 and Teacher in the Commercial Law assignment of the Philosophy and Company Development course, of the Philosophy Faculty of Universidade Católica Portuguesa Braga, in Secretary of the Board of the Shareholders General Meeting of SONAE Capital, SGPS, SA since December Registered in the Doctorate Course of the Law School of Universidade Católica Portuguesa Porto, since Teacher in several Courses, Seminars and Post Graduation Courses on Company Law and Securities Law. Papers O Direito de Exoneração dos Accionistas Das Suas Causas, Coimbra Editora, Alterações ao Contrato de Sociedade, in AA.VV. Manual das Sociedades Anónimas, Lisbon: Verlag Dashöfer, 2006, Number 4, Chapter 4, Subchapter 3, pages Direito de Exoneração dos Accionistas no CSC, in AA.VV. Manual das Sociedades Anónimas, Lisbon: Verlag Dashöfer, 2007, Number 6, Chapter 3, Subchapter 5, pages O Princípio da Tipicidade e os Valores Mobiliários, in AA. VV. Jornadas Sociedades Abertas, Valores Mobiliários e Intermediação Financeira, Coimbra: Almedina, 2007, pages Direito de Exclusão: Fundamento e Admissibilidade nas Sociedades Anónimas, in AA.VV. Text Book in Memory of Paulo Sendin, Lisboa: Editora da UCP, waiting for publication. Other information required by article 289º of the Portuguese Company Law Does not hold any shares representative of the share capital of Sonae Capital, SGPS, SA 2

17 Statement I hereby declare, as required by law, that, as a member of the Board of the Shareholders General Meeting of Sonae Capital, SGPS, SA, I do not incur in any of the incompatibilities referred to in number 1 of Article 414-A of the Portuguese Company Law, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Portuguese Company Law, applicable under the terms of article 374 A of the same Law. I will immediately disclose to the company any event that, in the course of the mandate, generates incompatibilities or loss of independence under the terms of the legal requirements. Porto, 21 February 2011 Daniela Baptista Passos

18 BOARD OF DIRECTORS

19 Belmiro Mendes de Azevedo Age: 73 Nationality: Portuguese Education: Graduation in Chemical Engineering Porto University (1963) PMD (Programme for Management Development) Harvard Business School (1973) Financial Management Programme Stanford University (1985) Strategic Management Wharton University (1987) Position held in Sonae Capital, SGPS, SA: Positions held in Group Companies: Positions held in Other Companies: Main Professional activities in the last five years: Chairman of the Board of Directors and Chief Executive Officer Chairman of the Board of Directors of the following companies: SC, SGPS, SA Sonae Turismo, SGPS, SA Spred, SGPS, SA Selfrio, SGPS, SA Member of the EGP UPBS (University of Porto Business School) General Board Founding Member of Manufuture Portugal Forum Member of the European Advisory Board of Harvard Business School Member of WBCSD Order of Outstanding Contributors to Sustainable Development Member of the International Advisory Board of Allianz AG Member of the European Union Hong Kong Business Cooperation Committee Chairman and CEO of Sonae, SGPS, SA Since 2003 Chairman of the Board of Directors of Sonae Indústria, SGPS, SA Since 2007 Chairman of the Board of Directors of Sonae, SGPS, SA Chairman and CEO of Sonae Capital, SGPS, SA Shares held in Sonae Capital, SGPS, SA 838,862 shares 1 49,999,997 shares held through Efanor Investimentos, SGPS, SA 1 Shares held directly or by family members

21 Francisco de La Fuente Sánchez Age: 69 Nationality: Portuguese Education: Graduation in Electro technical Engineering Instituto Superior Técnico (1965) Positions held in Sonae Capital, SGPS, SA: Positions held in Other Companies: Main Professional activities in the last five years: Non Executive Director (2008/2010) Chairman of the Board of the Shareholders General Meeting of Iberwind Desenvolvimento e Projectos, SA Co option member of Instituto Superior Técnico School Council Non Executive Chairman of the Board of Directors of EFACEC Capital Member of Conselho Nacional da Água Chairman of the General Council of PROFORUM Member of the Consultative Council of the Department of Electro technical and Computer Engineering of Instituto Superior Técnico Chairman of the National Council of the Electro technical Engineering Board of the Engineers Institute Member of the Patronage of Hidroeléctrica del Cantábrico Foundation Member of the Consulting Council of the Competitiveness Forum Honorary Chairman of Hidroeléctrica del Cantábrico, SA Member of the Curators Council of the Luso Brazilian Foundation Member of the Ibero American Forum Member of the Curators Council of the Luso Spanish Foundation In the EDP Group and Electrical Sector in Portugal: Chairman of EDP Foundation Advisor to the Board of Directors of EDP Electricidade de Portugal, SA Chairman of ELECPOR Associação Portuguesa das Empresas do Sector Eléctrico Chairman of the Board of Directors of EDP Energias de Portugal, SA In the Electrical Sector outside Portugal: Since 2005 Honorary Chairman of Hidroeléctrica del Cantábrico, SA Board Member of Hidroeléctrica del Cantábrico, SA In Other Sectors: Since2010 Chairman of the Board of the Shareholders General Meeting of Iberwind Desenvolvimento e Projectos, SA Since 2009 Co option member of Instituto Superior Técnico School Council Since 2007 Non Executive Chairman of the Board of Directors of EFACEC Capital Member of Conselho Nacional da Água Chairman of the General Council of PROFORUM

22 Member of the Consultative Council of the Department of Electro technical and Computer Engineering of Instituto Superior Técnico Chairman of the National Council of the Electro technical Engineering Board of the Engineers Institute Since 2005 Member of the Patronage of Hidroeléctrica del Cantábrico Foundation Member of the Consulting Council of the Competitiveness Forum Since 2004 Member of the Curators Council of the Luso Brazilian Foundation Since 2003 Member of the Ibero American Forum Since 2002 Member of the Curators Council of the Luso Spanish Foundation Chairman of the Corporate Governance Committee of the Supervisory Board of Millennium BCP Banco Comercial Português Membro do Conselho Geral e de Supervisão do Millennium BCP Banco Comercial Português Non Executive Vice Chairman of the Board of Directors of Efacec Member of the Consultative Council of the Portuguese Institute of Corporate Governance Chairman of BCSD Portugal Business Council for Sustainable Development Chairman of PROFORUM Associação para o Desenvolvimento da Engenharia Director of the Competitiveness Forum Member of the Consulting Council of APDC Associação Portuguesa para o Desenvolvimento das Comunicações Non Executive Director of Portugal África Foundation Member of the Superior Council of BCP Banco Comercial Português Non Executive Chairman of the Board of Directors of ONI Member of the General Council of AIP Associação Industrial Portuguesa Does not hold any share representative of the share capital of the Company

23 Francisco de La Fuente Sánchez To Sonae Capital, SGPS, SA Lugar do Espido, Via Norte Maia Statement I hereby declare, as required by law, that I do not incur in any of the incompatibilities referred to in number 1 of article 414-A of the Portuguese Company Law, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Portuguese Company Law, applicable under the terms of article 374 A of the same Law. I will immediately disclose to the company any event that, in the course of the mandate, generates incompatibilities or loss of independence under the terms of the legal requirements. Lisbon, 28 February 2011

25 Main Professional activities of the last five years: Executive Director of Sonaecom, SGPS, S.A. Member of the board of Directors of the following companies: Sonaecom Sistemas de Informação, SGPS, S.A. Sonae Matrix Multimédia Wedo Consulting, Sistemas de Informação, S.A. Profimetrics Efanor Investimentos, SGPS, S.A. Shares held in Sonae Capital, SGPS, S.A. 43,912 through Linhacom, SGPS, S.A.

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